Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 1, 1999 (3 decades ago) |
| Company Number | 70419 |
| Universal Entity Code | 7293-8396-1583-9426 |
| Record last updated | Friday, February 11, 2022 8:48:17 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | atlantic, crew, limit, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2003 | Aug 26, 2003 | Return of final winding up meeting by the liquidator | |
| Registry | Sep 4, 2003 | Aug 26, 2003 | Liquidator's statement of account | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Annual return for the year 2002 | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Members voluntary winding up declaration of solvency | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Notice to registrar of special resolution to wind up | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of appointment of liquidator | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of meeting of members to receive account of liquidator | |
| Registry | Aug 22, 2003 | Aug 21, 2003 | Declaration of solvency | |
| Financials | Nov 21, 2002 | Annual filing of accounts year ending Jun 30 2002 | | |
| Registry | Aug 22, 2002 | Aug 12, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
| Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2000 | |
| Registry | Oct 12, 2000 | Oct 4, 2000 | Particulars of directors and secretaries | |
| Registry | Oct 12, 2000 | Oct 4, 2000 | Voluntary return of members | |
| Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
| Registry | Jan 27, 2000 | Jan 19, 2000 | Return of allotments | |
| Registry | Sep 23, 1999 | Sep 15, 1999 | Return of particulars of directors | |
| Registry | Sep 9, 1999 | Aug 31, 1999 | Memorandum of association | |
| Registry | Sep 9, 1999 | Sep 1, 1999 | Declaration of compliance | |
| Registry | Sep 9, 1999 | Sep 1, 1999 | Notice of situation of registered office | |
| Registry | Sep 9, 1999 | Sep 1, 1999 | Statement of nominal share capital | |
| Registry | Sep 9, 1999 | Sep 1, 1999 | Duplicate of certificate of incorporation | |
| Registry | Sep 1, 1999 | Articles of association | |
